DOSSIERS / ALAIN ROTH
← SearchExport PDF
Sole trader dossier

ALAIN ROTH

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-378587570 · 378587570 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROTH
fr_inpi
378587570
fr_inpi
dissolved
fr_inpi
1990-08-01
fr_inpi
1992-12-31
fr_inpi
RUE DE L' ARGENTIERE, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT BEL AYCHdissolvedANDRE TARTAGLIAdissolvedCOPROPRIETE VAL D ARGENSactiveDENIS GUTTONdissolvedGRAND MARLYactiveJACQUELINE DOLIDZEdissolvedJEAN FENECHdissolvedJEAN JOSEPH PALAdissolvedJEAN-PIERRE PATRICE CERVETTIdissolvedJOCELYN GIRAUDdissolvedJOSEPH GANDIAdissolvedLYDIA PROCACCIdissolvedMARIE CATRINdissolvedMARIO HAUBERTdissolvedMICHEL SOLERdissolvedMOSNIER JOSIANE FREYREdissolvedPATRICIA SANCHEZdissolvedPHILIPPE MICHEL TEMPESTAdissolvedROBERT FRANCIS TERRASdissolvedRUTH AFLALOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ALAIN ROTH (principal) matches PEP Alain Roth — Q66500345. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off